ISS GROUP LTD
Active - Accounts Filed
General Information
NAME
ISS GROUP LTD
COMPANY NUMBER
09752527
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
27/08/2015
(9 years and 3 months old)
WEBSITE
www.uk.issworld.com
CONFIRMATION STATEMENT MADE UP TO
25/08/2024
ACCOUNTS MADE UP TO
31/08/2024
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PREVIOUS NAMES
27/08/2015
18/04/2016
COPTERCRAFT LTD
BERKSHIRE
RG20 8RT
Telephone: 08450576500
TPS: No
Unit 3, the Farrowing, Fir Tree
Oxford Road
Chieveley
Newbury, Berkshire
RG20 8RT
Telephone: 261616
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ISS GROUP LTD | Active - Accounts Filed | View Report |
| ISSOS TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | Anthony Rowland Peart (926544575) has left the board |
| 06/12/2024 | Michael James Southworth (931927486) has left the board |
| 06/12/2024 | New Company Secretary Claire Jane Swinyard (933001250) Appointed |
Credit Risk Overview
Want to learn more about ISS GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ISS GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ISS GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2016 - Present (8 years and 4 months) Born in Mar 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/03/2020 - Present (4 years and 8 months) Born in Apr 1958 (age: 66) |
Active | Director |
Current: 1 Past: 8 |
View Report |
|
21/01/2021 - Present (3 years and 10 months) Born in Nov 1950 (age: 74) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/11/2024 - Present (0 months) Born in Dec 1988 (age: 36) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
28/11/2024 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ISS GROUP LTD | Active - Accounts Filed | View Report |
| ISSOS TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | Anthony Rowland Peart (926544575) has left the board |
| 06/12/2024 | Michael James Southworth (931927486) has left the board |
| 06/12/2024 | New Company Secretary Claire Jane Swinyard (933001250) Appointed |
| 06/12/2024 | New Board Member Zachary Rice-Osten (933001100) Appointed |
| 06/12/2024 | New Board Member Edward Joseph Devine (932997722) Appointed |
| 27/11/2024 | New Accounts filed |
| 03/09/2024 | New Confirmation Statement filed |
| 25/07/2024 | Daniel Philip Thomas (931922640) has left the board |
| 16/02/2024 | Anthony Francis Klein (916420063) has left the board |
| 16/02/2024 | Jeremy David Rowson (929843827) has left the board |
| 16/02/2024 | New Board Member Daniel Philip Thomas (931922640) Appointed |
| 16/02/2024 | Michael Roddy (925405606) has left the board |
| 16/02/2024 | New Board Member Michael James Southworth (931927486) Appointed |
| 28/11/2023 | New Accounts filed |
| 10/10/2023 | New Confirmation Statement filed |
| 27/12/2022 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 29/07/2022 | New Board Member Jeremy David Rowson (929843827) Appointed |
| 28/11/2021 | New Accounts filed |
| 08/10/2021 | New Confirmation Statement filed |
| 01/02/2021 | New Board Member Anthony Rowland Peart (927904678) Appointed |
| 31/01/2021 | New Accounts filed |
| 17/10/2020 | New Confirmation Statement filed |
| 20/04/2020 | New Board Member Michael James Azancot (905927494) Appointed |
| 24/03/2020 | John Pothecary (923118842) has left the board |
| 15/01/2020 | New Accounts filed |
| 20/12/2019 | New Company Secretary Anthony Rowland Peart (926544575) Appointed |
| 07/09/2019 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 11/01/2019 | New Board Member Anthony Francis Klein (916420063) Appointed |
| 11/01/2019 | New Board Member John Pothecary (923118842) Appointed |
| 11/01/2019 | New Board Member Michael Roddy (925405606) Appointed |
| 26/11/2018 | Holly Louise Burrows (920052124) has left the board |
| 10/10/2018 | New Confirmation Statement filed |
| 06/06/2018 | New Accounts filed |
| 03/09/2017 | New Annual Return filed |
| 03/08/2017 | New Accounts filed |
| 30/08/2016 | New Annual Return filed |
| 10/08/2016 | New Board Member Ryan Steven Kempley (921169011) Appointed |
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